More on Russian citizens charged with espionage by the FBI
January 28, 2015 Leave a comment
By JOSEPH FITSANAKIS | intelNews.org
A criminal complaint unsealed Monday in a Manhattan court has revealed more details about a complex counterintelligence operation by American authorities against three Russian citizens in New York. The Federal Bureau of Investigation filed charges against two Russian diplomats, Igor Sporyshev and Victor Podobnyy, as well as Evgeny Buryakov, an employee of a major Russian bank in Manhattan. All three are believed to be officers of the SVR, Russia’s Foreign Intelligence Service, one of the direct institutional descendants of the Soviet-era KGB. According to the criminal complaint, the two diplomats met Buryakov nearly fifty times between March 2012 and September 2014. FBI counterintelligence agents witnessed the Russians pass “small objects or notes” between each other in public, said the indictment. As intelNews reported yesterday, the three Russians were in regular contact with individuals “associated with a leading Russian state-owned news organization” in the US. According to The Daily Beast, the news organization in question is the Moscow-based TASS news agency, which is owned by the Russian government. The court documents also reveal that Sporyshev and Podobnyy broke basic rules of intelligence tradecraft, by contacting Buryakov using an unencrypted telephone line and addressing him by his real name, rather than his cover name. These conversations, which occurred in April 2013, turned out to be monitored by the FBI’s counterintelligence division, which promptly recorded them. In subsequent telephone conversations, Sporyshev and Podobnyy exchanged views on how to recruit female assets in New York. According to the transcripts provided by the FBI, Sporyshev expressed the view that female assets posed problems, in that they would not let male SVR case officers “get close enough” unless they entered a sexual relationship, which made recruitment of assets complicated. Eventually, the FBI set up a sting operation targeting Buryakov. He was approached by an undercover FBI agent posing as an American investor, offering to provide the Russian with classified documents from the US Treasury. In exchange for the documents, he wanted assistance from the Kremlin to build a chain of casinos in Russia. Buryakov spoke with Sporyshev on the phone about the investor’s offer, and was advised by the diplomat that it could be “some sort of a set up —a trap of some kind”. When Sporyshev told Buryakov to proceed cautiously, the latter received from the undercover FBI agent documents purporting to be from a US Treasury source. The Russian was promptly arrested and now faces up to 20 years in prison on charges of operating as an unregistered agent of a foreign power.




















CIA had central role in Hezbollah official’s killing, say sources
February 2, 2015 by Joseph Fitsanakis 1 Comment
The United States, not Israel, as previously thought, led an assassination operation that targeted a senior member of Lebanese militant group Hezbollah in 2008, according to two separate reports that came out last week. Imad Mughniyah was among the founders of Hezbollah, the Shiite militant group that today controls large parts of Lebanon. At the time of his assassination, Mughniyah headed the Hezbollah’s security apparatus and some claim he was the organization’s second-in-command. He was killed on the evening of February 12, 2008, when a car laden with explosives blew up at a central parking lot in Syrian capital Damascus, where he had been living in secret. The Shiite group blamed Israel for his killing. But two reports that aired this week, one in The Washington Post and the other in Newsweek, cited unnamed former government officials in the US in claiming that the operation was in fact led by the Central Intelligence Agency. The Washington Post’s Adam Goldman and Ellen Nakashima said the CIA was assisted in the operation by its Israeli counterpart, the Mossad, while Newsweek’s Jeff Stein wrote that the effort was personally approved by then-US President George Bush and was closely supervised by then-CIA Director Michael Hayden.
According to the reports, the Mossad uncovered Mughniyah’s whereabouts in 2007 and alerted the CIA, suggesting a joint operation to kill the Hezbollah strongman. Soon after President Bush approved the strike, officers in the CIA’s Near East Division planned the logistics of the operation, which involved building a complex bomb, smuggling it into Syria and placing it inside the spare tire of a locally-purchased vehicle. The bomb was allegedly designed by technicians from the CIA’s Directorate of Science & Technology, who carried out dozens of tests at a CIA facility in Harvey Point, North Carolina.
The operation was allegedly coordinated from a CIA safe house located near Mughniyah’s apartment in the Syrian capital. On the evening February 12, a team of Mossad and CIA operatives employed facial-recognition technology to identify their target as he was walking out of a local restaurant. When Mughniyah approached the explosives-laden SUV, the bomb was remotely detonated, decapitating him and blasting his torso through a nearby window (note: Goldman and Nakashima claim that the bomb was remotely detonated by Mossad officers located in Tel Aviv; Stein suggests the blast was triggered by a CIA officer who had been placed in charge of the remote-control mechanism).
The reports describe the operation as “one of the most high-risk covert actions” undertaken by the CIA in recent years, because it targeted a high-profile individual in a country with which the US was not officially at war. Additionally, the method used —a car bomb— is particularly controversial, as it is typically a method of operation preferred by organized criminals and terrorist organizations.
The US has not acknowledged participation in Mughniyah’s assassination, and the CIA declined to comment when contacted by The Washington Post on Friday. Mark Regev, spokesman for the office of the Israeli prime minister, said simply that Tel Aviv had “nothing to add at this time”.
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with assassinations, CIA, Damascus (Syria), Hezbollah, Imad Mughniyah, Israel, Jeff Stein, Lebanon, Mossad, News, Syria, United States